Marcelo Marcial Tunoni

Marcelo Marcial Tunoni

criminal Argentina

Marcelo Marcial Tunoni is an Argentine national who is identified as the mastermind behind a sophisticated money laundering operation linked to the Colombian criminal organization 'clan del Golfo'. He reportedly serves as the CEO of B2tech Group and has been involved in executing financial operations across multiple countries, including Lithuania and the United States. Tunoni's activities came under scrutiny following a narcotics shipment incident in Spain, highlighting his connections to international drug trafficking networks.

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Recent Mentions

Colombia Colombia: Marcelo Marcial Tunoni is presented as the CEO of B2tech Group and is involved in operations in Lithuania and the United States. 5

Juan Pablo Prada Santiago Prada Moriones Gustavo Petro Brenda Yineth Pineda Jimmy Garcia Carlos Ariel Zuluaga
El Tiempo: El hotel en Barú y la firma en Miami vinculados a red de alias 'Black Jack', el capo colombiano que le lava plata al 'clan del Golfo'

Colombia Colombia: Marcelo Marcial Tunoni is described as the brain behind the operations of the money laundering network. 2

Pablo Felipe Prada Moriones Santiago Prada Moriones Jimmy Garcia Brenda Yineth Pineda Carlos Ariel Zuluaga
El Tiempo: El emisario del ‘clan del Golfo’ en la isla de Ibiza que armó narcolavandería con criptomonedas, un argentino y empresas en 5 países